HALESBURTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00573541

Incorporation date

29/10/1956

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

25/06/2013

Final Gazette dissolved following liquidation

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25/03/2013

Return of final meeting in a members' voluntary winding up

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07/08/2012

Liquidators' statement of receipts and payments to 2012-06-13

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22/06/2011

Registered office address changed from C/O Apaseal Ltd Bowes House Battle Road Hailsham East Sussex BN27 1DX England on 2011-06-22

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22/06/2011

Declaration of solvency

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22/06/2011

Appointment of a voluntary liquidator

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22/06/2011

Resolutions

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08/05/2011

Termination of appointment of Martin Saint as a director

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08/05/2011

Termination of appointment of Adele Mcpeake as a director

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08/05/2011

Termination of appointment of Adele Mcpeake as a secretary

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13/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (26 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5

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13/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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13/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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13/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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08/10/2010

Director's details changed for Mr Peter Scott on 2010-05-26

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15/09/2010

Previous accounting period extended from 2010-01-31 to 2010-07-31

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15/09/2010

Registered office address changed from 32 Avis Way Newhaven East Sussex BN9 0DD on 2010-09-15

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28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

12/10/2009

Accounts for a medium company made up to 2009-01-31

View PDF (18 pages)

13/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

12/01/2009

Director appointed mr martin saint

View PDF (1 pages)

12/01/2009

Appointment Terminated Director anthony ryan

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24/10/2008

Accounts for a medium company made up to 2008-01-31

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08/08/2008

Gbp ic 29780/28585 16/07/08 gbp sr [email protected]=1195

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30/07/2008

Resolutions

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28/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

29/11/2007

Accounts for a medium company made up to 2007-01-31

View PDF (18 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

New director appointed

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02/05/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

04/12/2006

Accounts for a medium company made up to 2006-01-31

View PDF (18 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

01/12/2005

Accounts for a medium company made up to 2005-01-31

View PDF (17 pages)

22/08/2005

Director resigned

View PDF (1 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (11 pages)

19/10/2004

Accounts for a medium company made up to 2004-01-31

View PDF (18 pages)

19/02/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

19/02/2004

Secretary's particulars changed;secretary resigned;director's particulars changed

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13/02/2004

New secretary appointed

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02/12/2003

Accounts for a medium company made up to 2003-01-31

View PDF (19 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

07/11/2002

Accounts for a medium company made up to 2002-01-31

View PDF (18 pages)

15/01/2002

Return made up to 31/12/01; full list of members

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15/01/2002

Location of register of members address changed

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20/11/2001

Accounts for a medium company made up to 2001-01-31

View PDF (16 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

15/12/2000

Full group accounts made up to 2000-01-31

View PDF (20 pages)

31/03/2000

Director resigned

View PDF (1 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

19/11/1999

Accounts for a medium company made up to 1999-01-31

View PDF (15 pages)

26/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

23/11/1998

Accounts for a medium company made up to 1998-01-31

View PDF (14 pages)

06/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

24/10/1997

Accounts for a medium company made up to 1997-01-31

View PDF (14 pages)

07/03/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

07/10/1996

Accounts for a medium company made up to 1996-01-31

View PDF (15 pages)

01/07/1996

Memorandum and Articles of Association

View PDF (29 pages)

01/07/1996

Memorandum and Articles of Association

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01/07/1996

Conve 24/06/96

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01/07/1996

Resolutions

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02/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

05/12/1995

Accounts for a medium company made up to 1995-01-31

View PDF (15 pages)

04/12/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

28/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Accounts for a medium company made up to 1994-01-31

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18/02/1994

Particulars of mortgage/charge

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09/02/1994

Return made up to 31/12/93; full list of members

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09/02/1994

Director's particulars changed

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07/12/1993

Accounts for a medium company made up to 1993-01-31

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21/10/1993

Memorandum and Articles of Association

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02/02/1993

Return made up to 31/12/92; no change of members

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02/02/1993

Director's particulars changed

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15/01/1993

Registered office changed on 15/01/93 from: bowes house battle road hailsham sussex BN27 1DX

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14/01/1993

Certificate of change of name

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27/11/1992

Accounts for a medium company made up to 1992-01-31

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31/01/1992

Return made up to 31/12/91; change of members

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06/12/1991

Accounts for a medium company made up to 1991-01-31

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15/08/1991

Secretary resigned

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15/08/1991

New secretary appointed;new director appointed

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15/08/1991

New director appointed

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15/08/1991

New director appointed

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15/01/1991

Return made up to 31/12/90; full list of members

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04/01/1991

Full group accounts made up to 1990-01-31

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23/03/1990

Resolutions

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23/03/1990

Resolutions

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23/03/1990

£ nc 32500/35800 09/03/90

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30/01/1990

Return made up to 31/12/89; full list of members

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11/12/1989

Group accounts for a medium company made up to 1989-01-31

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08/02/1989

Particulars of contract relating to shares

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08/02/1989

Wd 24/01/89 ad 13/01/89--------- £ si [email protected]=3600

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08/02/1989

Resolutions

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08/02/1989

Resolutions

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08/02/1989

Resolutions

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08/02/1989

Conso

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09/01/1989

Group accounts for a medium company made up to 1988-01-31

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09/01/1989

Return made up to 18/11/88; full list of members

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22/03/1988

£ sr [email protected] £ sr [email protected]

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22/03/1988

Resolutions

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22/03/1988

Resolutions

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12/02/1988

Resolutions

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12/02/1988

Resolutions

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24/01/1988

Group accounts for a medium company made up to 1987-01-31

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24/01/1988

Return made up to 31/12/87; full list of members

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20/11/1986

Group of companies' accounts made up to 1986-01-31

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20/11/1986

Annual return made up to 14/11/86

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18/08/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2010

Last change occurred

31/07/2010

Accounts

Group

Last made up date

31/07/2010

Next account date

31/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turton, Brian John	Secretary	04/12/2003 - 14/01/2005	2
Ryan, Anthony Laurence	Secretary	10/11/1995 - 18/12/2003	1
Mcpeake, Adele	Director	01/05/2007 - 27/04/2011	2
Saint, Martin	Director	29/10/2008 - 27/04/2011	4
Mcpeake, Adele	Secretary	17/01/2005 - 27/04/2011	3

Persons with Significant Control

No PSC data available.

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Description

About HALESBURTON HOLDINGS LIMITED

HALESBURTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/10/1956 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALESBURTON HOLDINGS LIMITED?

HALESBURTON HOLDINGS LIMITED is currently Dissolved. It was registered on 29/10/1956 and dissolved on 25/06/2013.

Where is HALESBURTON HOLDINGS LIMITED located?

HALESBURTON HOLDINGS LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does HALESBURTON HOLDINGS LIMITED do?

HALESBURTON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HALESBURTON HOLDINGS LIMITED?

The latest filing was on 25/06/2013: Final Gazette dissolved following liquidation.